#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Agarinia N.V.

Gaming OperatorRegistered September 18, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

Qualified Person

8
Andrea Maria Engelhardt
Non Executive Director
Active from Sep 25, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Maria Engelhardt
Official Representative
Active from Sep 25, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Kleanthis Niaris
Ultimate Beneficiary Owner
Active from Sep 25, 2024
Birth Month
February 1974
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAthens, GreeceUnverified
Kleanthis Niaris
Chief Executive Officer
Active from Sep 25, 2024
Birth Month
February 1974
Passport Country
Greece
Position
Chief Executive Officer
ResidentialAthens, GreeceUnverified
Nataliya Shklyar
Compliance Officer
Active from Nov 8, 2024Until Apr 29, 2026
Birth Month
June 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Andrea Maria Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Kleanthis Niaris
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
February 1974
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialAthens, GreeceUnverified
Mher Mkrtchyan
Compliance Officer
Active from Apr 24, 2026
Birth Month
December 1994
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified

Local Representative

1
EMagnus Curacao B.V.
Official Representative
Active from May 2, 2024
Brand Name
eMagnus Curacao B.V.
Business Type
Local Representative Provider